Indian - Свежие новости [ Фото в новостях ] | |
Coinbase seeks re-entry into India after regulatory setbacks: report
After a failed launch in 2022, Coinbase is now seeking approval from Indian regulators to restart its operations in the country. More than a year after pulling out of India, Coinbase seems to be working on making a comeback. The… дальше »
2025-2-13 11:29 | |
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Coinbase engages with Indian regulators, eyes market re-entry after year-long hiatus
Coinbase's re-engagement with Indian regulators could catalyze a more favorable crypto regulatory environment, influencing global market dynamics. The post Coinbase engages with Indian regulators, eyes market re-entry after year-long hiatus appeared first on Crypto Briefing. дальше »
2025-2-13 09:15 | |
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OpenAI disputes Indian court’s demand to erase ChatGPT data
OpenAI has challenged the jurisdiction of an Indian court to compel the removal of ChatGPT’s training data, asserting that such an order would conflict with its legal obligations under US law, Reuters reported, citing a recent court filing. дальше »
2025-1-23 04:00 | |
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Reliance JioCoin crypto: 'Something big' or 'not up to the mark'?
JioCoin integrates blockchain rewards via JioSphere, despite undefined broader utility. Global trends, like Trump's memecoin, highlight the growing adoption of digital assets. Indian telecomThe post Reliance JioCoin crypto: 'Something big' or 'not up to the mark'? appeared first on AMBCrypto. дальше »
2025-1-23 22:00 | |
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FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison
Anurag Murarka's $20M crypto laundering network used hawala and dark web services. An FBI-led operation led to his 10-year prison sentence. The post FBI Shuts Down $20 Million Crypto Laundering Operation, Indian Man Gets 10 Years in Prison appeared first on BeInCrypto. дальше »
2025-1-20 15:24 | |
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Indian scammers use Tether’s USDT to launder funds outside the country
Cybercriminals in the Indian state of Rajasthan are using stablecoins like USDT to funnel illicit loot to scam operators outside the country. According to local media, Rajasthan law enforcement has arrested several money mules who played a critical role in… дальше »
2025-1-20 13:13 | |
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Indian crypto platform WazirX freezes $3M to aid recovery from $230M hack
Indian crypto exchange WazirX has frozen $3 million in USDT as part of efforts to recover funds stolen during a $230 million hack in July 2024. The platform confirmed this progress in a Jan. 17 update on X, saying this move showcases its determination to safeguard user funds and rebuild trust after the breach. дальше »
2025-1-18 01:00 | |
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Indian crypto exchange Mudrex suspends withdrawals amid 200% growth in user base
Crypto exchange Mudrex announced Sunday that it has temporarily suspended crypto withdrawals, citing compliance concerns and the need to prevent misuse by bad actors. Mudrex, a Bengaluru-based crypto exchange platform supported by Y Combinator, Better Capital, and Woodstock Fund, has… дальше »
2025-1-13 12:07 | |
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Bybit to temporarily suspend services in India
Bybit will temporarily restrict its services for Indian users starting Jan. 12. This pause comes as the platform completes its registration as a Virtual Digital Asset Service Provider with India’s Financial Intelligence Unit, according to a company announcement. During this… дальше »
2025-1-10 17:59 | |
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Delta Exchange’s Crypto Options Liquidity: How It Impacts Indian Traders’ Strategies
Crypto options are a powerful tool in the global crypto market. They offer traders the flexibility to hedge risks or speculate on market movements without directly owning the underlying cryptocurrency. дальше »
2025-1-1 10:29 | |
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India risks losing $2b in tax revenue as crypto traders shift to offshore platforms: report
India could lose over $2 billion in tax revenue from cryptocurrency transactions over the next five years due to its tax policies driving traders to offshore platforms, according to a recent report. The December report from Indian technology think tank… дальше »
2024-12-24 13:16 | |
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Delhi High Court orders new probe into WazirX amid Binance delisting
Indian crypto exchange WazirX faces mounting challenges after the Delhi High Court ordered a fresh investigation into the platform on Dec. 18 — the same day Binance announced it would delist the exchange’s native token WRX. дальше »
2024-12-19 22:00 | |
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India signals no fixed timeline for crypto rules, calls for global alliance
The Indian government stated in a recent declaration to Lok Sabha that there is no fixed timeline for the rollout of the comprehensive set of regulatory guidelines for the country's Virtual Digital Assets sector. дальше »
2024-12-17 11:52 | |
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Jetking Infotrain becomes first Indian public company to hoard Bitcoin
Jetking Infotrain, a 77-year-old Indian IT training company, has become the first publicly listed business in India to adopt Bitcoin as part of its corporate treasury strategy. The company announced the purchase of 12 Bitcoin (BTC), valued at approximately $1.2… дальше »
2024-12-9 22:45 | |
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Binance Owes $85 Million in Unpaid Taxes to the Indian Government
Indian authorities uncover $97 million in tax evasion by crypto exchanges, including Binance and WazirX, amid a crackdown on unpaid GST. The post Binance Owes $85 Million in Unpaid Taxes to the Indian Government appeared first on BeInCrypto. дальше »
2024-12-5 21:14 | |
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Binance tops list of 17 crypto entities probed for tax evasion in India
Binance accounted for the highest Goods and Service Tax evasion among registered cryptocurrency exchanges in India, according to the Indian Finance Ministry. Responding to a parliamentary question regarding tax compliance by cryptocurrency exchanges, Minister of State for Finance Pankaj Chaudhary… дальше »
2024-12-4 09:50 | |
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IBW 2024 Conference Set To Highlight the Next Phase of Indian Web3 Ecosystem
India’s biggest annual blockchain event, the India Blockchain Week (IBW) Conference, is set to showcase India’s future and potential in web3 innovation. The conference, which will be held in Bangalore from 4 to 5 December, is supported by partners including Aptos, Supra, Polygon, Starknet, Starkware, Manta, Mudrex, Bitget, and others. The event will showcase the […] дальше »
2024-11-29 23:22 | |
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Polygon Labs CEO says bias against Indian co-founder hindering network’s growth
Polygon Labs CEO Marc Boiron has attributed the network’s struggles with broader adoption in the space to racial prejudice against its co-founder, Sandeep Nailwal. In a Nov. 25 post on X, Boiron suggested that Nailwal’s Indian heritage has led to biases that hinder Polygon’s recognition despite its substantial usage across the blockchain industry. дальше »
2024-11-26 18:40 | |
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Delhi police arrest key suspect in $235m WazirX hack case: report
Delhi police arrested a West Bengal resident in connection with a hacker attack that drained $235 million worth of crypto from WazirX. Indian authorities have arrested a suspect in the $235 million hack of cryptocurrency exchange WazirX, India Today reports,… дальше »
2024-11-15 16:36 | |
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Crypto scammers target Indians using fake BBC report
A fake BBC report featuring clickbait headlines about Indian billionaire Anant Ambani was making rounds on X, attempting to lure readers into a cryptocurrency scam. Crypto scammers are targeting Indians with a sophisticated scam that impersonates BBC News, using fake… дальше »
2024-11-5 12:59 | |
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Indian police probe $2.7m crypto scam promising fixed returns
Law enforcement in India launched an investigation into a crypto investment scam that duped locals out of millions after promising fixed monthly returns of 10%. A Nov. 4 report from the Deccan Chronicle cited police officials who are investigating a… дальше »
2024-11-5 13:16 | |
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CoinDCX unveils decentralized custody solution following WazirX hack
Indian crypto exchange CoinDCX has launched the world’s first decentralized custody solution, giving users direct control over their crypto assets. According to an Oct. 30 announcement shared with crypto. дальше »
2024-10-30 13:18 | |
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RBI chief says stablecoins threaten India’s monetary sovereignty
The Indian central bank governor views stablecoins as a risk to government sovereignty over the monetary system. Speaking at the G30 39th Annual International Banking Seminar held in Washington DC, Reserve Bank of India governor Shaktikanta Das said he has… дальше »
2024-10-28 12:37 | |
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WazirX reveals 40% customer assets held on third-party exchanges amid transparency push
Indian crypto exchange WazirX has disclosed its proof-of-reserves (PoR) report, showing that over 40% of customer assets are stored on third-party exchanges, according to an Oct. 25 statement. The exchange said its PoR dashboard aims to promote transparency by enabling independent verification of its wallet addresses, which include the precise holdings for each asset. дальше »
2024-10-26 21:37 | |
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WazirX seeks new custodian partner with insurance for funds
Crypto exchange WazirX is searching for a new custodian that can offer insurance for user funds, aiming to enhance security and minimize risk. Indian cryptocurrency exchange WazirX is actively seeking a new custodian partner that can provide insurance for user… дальше »
2024-10-25 15:12 | |
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Indian Regulators Advocate CBDC Over Bitcoin and Ethereum
Indian regulators prefer CBDCs over private cryptocurrencies like Bitcoin, citing safety, inclusion, and tighter control, while leveraging blockchain benefits. The post Indian Regulators Advocate CBDC Over Bitcoin and Ethereum appeared first on BeInCrypto. дальше »
2024-10-24 16:27 | |
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India favors CBDCs over Bitcoin, Ethereum despite top rank in global adoption
Indian regulators are considering banning private cryptocurrencies like Bitcoin and prefer the potential of central bank digital currencies (CBDCs) to offer safer and more inclusive financial systems, according to local media reports. дальше »
2024-10-22 19:30 | |
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US jails man for 5 years over $20m crypto fraud
An Indian national has been sentenced to five years in prison after being convicted of stealing more than $20 million in a crypto fraud scheme involving fake crypto websites. U. S. District Judge Kenneth D. дальше »
2024-10-19 02:30 | |
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Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
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Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… дальше »
2024-10-15 14:14 | |
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Senior citizen’s Bitcoin recovered with ZachXBT’s help
ZachXBT’s crypto investigations helped recover $275,000 in Bitcoin stolen from an elderly U.S. user in an apparent social engineering scam. According to the blockchain sleuth, Indian impersonators stole around 15 Bitcoin (BTC) from a Coinbase user back in April. The… дальше »
2024-10-7 19:53 | |
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India’s officials probe crypto exchange WazirX over $235m hack: report
Officials from India’s Financial Intelligence Unit and other agencies are probing WazirX over a $235 million crypto hack, as the exchange investigates potential insider involvement. Indian cryptocurrency exchange WazirX is collaborating with government agencies, including the Financial Intelligence Unit, to… дальше »
2024-10-7 12:30 | |
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Thousands of Indians trapped in Southeast Asia’s crypto fraud rings
Indians are being lured with fake job offers promising high salaries, only to be trapped in Southeast Asia’s cyber slavery and cryptocurrency fraud rings. According to reports from local media, tens of thousands of Indian nationals are trapped as cyber… дальше »
2024-10-3 12:48 | |
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WazirX granted 4-month $230 million debt repayment extension by Singapore court
Since the $230 million hack in July, WazirX has been scrambling to recover the assets and pacify users. The Indian crypto exchange had asked for a six-month moratorium to deal with the crisis. However, a Singapore court granted only four months relief, with conditions, on Thursday, Business Standard reported. дальше »
2024-9-26 17:02 | |
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Musk and Trump used to shill crypto scam after Indian influencer’s YouTube hack
Cryptocurrency scammers took control of Indian YouTuber and influencer Ranveer Allahbadia’s channels to promote a fraud that promised up to 200% returns on crypto investments. On Sept. 25, Allahbadia, an Indian content creator, entrepreneur, and social media influencer, became the… дальше »
2024-9-26 12:17 | |
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Binance helps Indian authorities trace $4.76m in Fiewin gaming scam
Leading cryptocurrency exchange, Binance, says it has helped India’s Enforcement Directorate recover $47. 6 million in losses suffered by victims of a gaming scam involving the online gaming platform Fiewin. дальше »
2024-9-25 12:40 | |
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Binance Calls Out WazirX: Denies Hacked Crypto Exchange’s ‘Misleading’ Claims
Global exchange Binance has addressed the “misleading” claims made by hacked trading platform WazirX, denying any involvement with the Indian exchange and demanding “accountability” from its team after the $235 million crypto heist. дальше »
2024-9-18 07:30 | |
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